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EFTA02057611Set 10

2016-03-1634p7,413w

Sent: Wed 3/16/2016 2:27:07 PM Subject: Re: Reservations for visa -Karyna Shuliak - St Barth [Incident: Do we have the letter of confirmation from the hotel ... Natalia Molotkova wrote: To: Lesley Groff Subject: Reservations for visa -Karyna Shuliak - St Barth From: Natalia Molotkova Sent: 03/16/2016 09:18 AM Hotel wants to know if it is correct ... wrote: To: Lesley Groff EFTA_R1_00600509 EFTA02057611 Subject: Reservations for visa -Karyna Shuliak - St Barth From: Natalia Molotkova Sent: 03/16/2016 09:05 AM FYI - hotel for emailed us: should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057611.pdf

EFTA02057293Set 10

2016-03-1633p7,331w

Molotkova Sent: Wed 3/16/2016 1:19:00 PM Subject: Reservations for visa -Karyna Shuliak - St Barth [Incid ent: Title: American Express ® To: Lesley Groff Subject: Reservations for visa -Karyna Shuliak ... St Barth From: Natalia Molotkova Sent: O3/16/2O16 O9:18 AM Hotel wants to know if it is correct length of stay. When do you think you will be ready ... Natalia Molotkova wrote: To: Lesley Groff Subject: Reservations for visa -Karyna Shuliak - St Barth From: Natalia Molotkova Sent: O3/16/2O16 O9:O5 AM FYI - hotel for emailed us: should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057293.pdf

EFTA00342948Set 9

2015-08-2614p8,432w

rush hotel in France with the invitation. The hotel in St. Barth is saying that we need to pay deposit today of 30%, cancellation is 91 days prior to arrival ... does she need invitation from St. Barth ? The Schengen visa from Paris hotel probably will be for a year? No? > » Regards, > > Natalia Molotkova >>> — • >> > >> > >» ours: on ay through Friday 10:30am ... soon as possible. (The email you sent earlier requesting payment in full for the St Barths hotel ...is that considered the letter she needs?) >> > > » Sent from my iPhone > » Privacy Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00342948.pdf

EFTA00327982Set 9

2016-03-1629p7,454w

From: Lesley Groff <I To: Natalia Molotkova Subject: Re: Reservations for visa -Karyna Shuliak - St Barth [Incident: Date: Wed, 16 Mar 2016 14:27:07 +0000 Do we have ... Natalia Molotkova < wrote: To: Lesley Groff Subject: Reservations for visa -Karyna Shuliak - St Barth From: Natalia Molotkova Sent: 03/16/2016 09:18 AM Hotel wants to know if it is correct ... Natalia Molotkova < wrote: To: Lesley Groff Subject: Reservations for visa -Karyna Shuliak - St Barth From: Natalia Molotkova Sent: 03/16/2016 09:05 AM EFTA00327982 FYI - hotel for emailed us: should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00327982.pdf

EFTA00342963Set 9

2015-08-2657p36,691w

nights stay in each (+ 1 copy), > Paris: Bristol hotel Sept 10th-Sept 20th > St. Barth: any hotel Dec 25th - Jan 10th > On Aug 26, 2015, at 3:20 PM, Natalia ... rush hotel in France with the invitation. The hotel in St. Barth is saying that we need to pay deposit today of 30%, cancellation is 91 days prior to arrival ... does she need invitation from St. Barth ? The Schengen visa from Paris hotel probably will be for a year? No? > Regards, > Natalia Molotkova . . > >> >> > > ours: on ay through Friday 10:30am

https://www.justice.gov/epstein/files/DataSet%209/EFTA00342963.pdf

EFTA02057185Set 10

2016-03-160p3,640w

Molotkova Sent Wed 3/16/2016 1:05:36 PM Subject Reservations for visa -Karyna Shuliak - St Barth [Meld ent: Title: American Express ® To: Lesley Groff Subject: Reservations for visa -Karyna Shuliak ... St Barth From: Natalia Molotkova Sent: 03/16/2016 09:05 AM FYI - hotel for emailed us: should I re-confirm the length of stay? Dear Partners We are currently holding ... Natalia Molotkova wrote: To: Lesley Groff Subject: Reservations for visa -Karyna Shuliak - St Barth From: Natalia Molotkova Sent: 03/16/2016 08:55 AM OK, will void the ticket, thank you... Regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057185.pdf

EFTA02258111Set 11

2018-09-2427p5,701w

45AM ARRIVAL :09:38 AM WM - WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STT - St. Thomas WM 622 04OCT ... 45AM ARRIVAL :09:38 AM WM - WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STT - St. Thomas WM 622 04OCT ... this already? WE need a ticket for Kevin Ouvre, round trip, coach, from St. Barth's to told, the fli hts available are only on Oct. 5 on Tradewinds? Kevin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258111.pdf

EFTA00399532Set 9

2012-12-174p2,011w

Aviation Travel Itinerary PLEASE REMEMBER THE TIME CHANGE! SAN JUAN, ST THOMAS, ANTIGUA AND ST BARTHS ARE ON ATLANTIC TIME WHICH IS CURRENTLY ONE HOUR EARLIER THAN EASTERN TIME. Thank ... Routing Info Fare Class Routing Info WPH Departs: San Juan, Puerto Rico Arrives: St. Barths (SBH) WPH Departs: St. Barths (SBH) Arrives: San Juan, Puerto Rico (SJU) Receipt Information Fare ... Baggage is retrieved and checked-in by our handling agent. On the return from St Barths to San Juan or St Thomas, VIP service is included; Passengers are escorted through

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399532.pdf

EFTA02075032Set 10

2015-08-26197p89,802w

Natalia Molotkova From: Lesley Groff Sent: Wed 8/2612015 5:54:47 PM Subject: Re: St. Barth for Karyna [Email Ref: 150826-000892] Ok thanks Sent from my iPhone ... Morning! Thank you for requesting letter from Le Bristol. > > > > > > > > Book this St. Barth's hotel for us and request letter as well! I will pass on this info to Karyna ... request the confirmation and letter of invitation from Le Bristol. > > > > > > > > > > For the hotel in St. Barth - very limited availability fro the requested dates. I can offer > > > > > > > > > > HOTEL MANAPANY SAINT BARTHELEM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075032.pdf

EFTA02074500Set 10

2015-08-2649p19,007w

Amex Centurian Traye From: Sent: t./.15 ec 3:45:40 PM Subject: Re: St. Barth for Karyna [Email Ref: 150826-000892] ok, got it...and if we want ... Morning! an < you or reques ing letter from Le Bristol. >>> > Book this St. Barth's hotel for us and request letter as well! I will pass on this info ... request the confirmation and letter of invitation from Le Bristol. >>> > > > For the hotel in St. Barth - very limited availability fro the requested dates. I can offer > > > EFTA_R1_00642860 EFTA02074501

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074500.pdf

EFTA00399502Set 9

2012-12-173p1,824w

Aviation Travel Itinerary PLEASE REMEMBER THE TIME CHANGE! SAN JUAN, ST THOMAS. ANTIGUA AND ST BARTHS ARE ON ATLANTIC TIME WHICH IS CURRENTLY ONE HOUR EARLIER THAN EASTERN TIME. Thank ... Flight And Routing Info Fare rinCS ilautinginfo WPH Departs: San Juan, Puerto Rico Arrives: St. Barths (SBH) [Adult) WPH Departs: St. Barths (SBH) Arrives: San Juan, Puerto Rico (SJU) Receipt ... comfortable. please do not hesitate to let us know. AIRPORT INFORMATION San Juan to St Barth Flights If you have purchased VIP Service, a Tradewind Aviation handling representative will greet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399502.pdf

EFTA00342941Set 9

2015-08-267p4,144w

rush hotel in France with the invitation. The hotel in St. Barth is saying that we need to pay deposit today of 30%, cancellation is 91 days prior to arrival ... does she need invitation from St. Barth ? The Schengen visa from Paris hotel probably will be for a year? No? > Regards, > Natalia Molotkova >>> >> >> > ours: on ay through Friday 10:30am ... soon as possible. (The email you sent earlier requesting payment in full for the St Barths hotel ...is that considered the letter she needs?) >> > Sent from my iPhone > Privacy Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00342941.pdf

EFTA02074384Set 10

2015-08-2652p19,341w

From: Sent Wed 8/26/2015 3:42:07 PM Subject: St. Barth for Karyna [Email Ref: 150826-000892i Response (Natalia Molotkova) 08/26/2015 11:42 AM I booked the room, requested ... Morning! Thank you for requesting letter from Le Bristol. > > Book this St. Barth's hotel for us and request letter as well! I will pass on this info to Karyna ... letter of invitation from Le Bristol. >>> EFTA_R1_00642660 EFTA02074385 > > > For the hotel in St. Barth - very limited availability fro the requested dates. I can offer >» > > > HOTEL MANAPANY SAINT BARTHELEM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074384.pdf

EFTA02057160Set 10

2016-03-168p1,732w

From: Sent: Subject: Re: Reservations for visa -Karyna Shuliak - St Barth [Incident: 160316-000598] Thx! Sent from my iPlionc On Mar 16, 2016, at 8:55 AM, Natalia Molotkova wrote ... Subject: Reservations for visa -Karyna Shuliak - St Barth From: Natalia Molotkova Sent: 03/16/2016 08:55 AM OK, will void the ticket, thank you... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager ... Natasha below is from Karyna we don t need to worry on St. Barth s yet or maybe never Thanks lets skip St. Barth then and just do Paris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057160.pdf

EFTA02057137Set 10

2016-03-168p1,727w

Molotkova Sent: Wed 3/16/2016 12:55:36 PM Subject: Reservations for visa -Karyna Shuliak St Barth [Incid ent: 160316-0005981 Title: American Express ® To: Subject: Reservations for visa -Karyna Shuliak ... St Barth From: Natalia Molotkova Sent: 03/16/2016 08:55 AM OK, will void the ticket, thank you... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am ... Natasha below is from Ka we don t need to worry on St. Barth s yet or maybe never Thanks let's skip St. Barth then and just do Paris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057137.pdf

EFTA00327967Set 9

2016-03-167p1,751w

From: "Natalia Molotkova" c To: ' Subject: Reservations for visa -Karyna Shuliak - St Barth [Incident: 160316-000598] Date: Wed, 16 Mar 2016 12:55:36 +0000 Pro To: Lesley Groff Subject ... Reservations for visa -Karyna Shuliak - St Barth From: Natalia Molotkova Sent: 03/16/2016 08:55 AM OK, will void the ticket, thank you... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours ... Natasha...below is from Karyna...we don' t need to worry on St. Barth' s yet or maybe never... Thanks Lesley, let's skip St. Barth then and just

https://www.justice.gov/epstein/files/DataSet%209/EFTA00327967.pdf

EFTA00327974Set 9

2016-03-167p1,762w

From: Lesley Groff • To: Natalia Molotkova Subject: Re: Reservations for visa -Karyna Shuliak - St Barth [Incident: 160316-000598] Date: Wed, 16 Mar 2016 13:00:39 +0000 Thx! Sent from ... Natalia Molotkova wrote: To: Lesley Groff Subject: Reservations for visa -Karyna Shuliak - St Barth From: Natalia Molotkova Sent: 03/16/2016 08:55 AM OK, will void the ticket, thank you... Regards ... Natasha...below is from Karyna...we don' t need to worry on St. Barth" s yet or maybe never... Thanks Lesley, let's skip St. Barth then and just

https://www.justice.gov/epstein/files/DataSet%209/EFTA00327974.pdf

EFTA02058488Set 10

2016-03-151p188w

From: Kenyon Shuliak Sent Tue 3/15/2016 10:29:17 PM Subject Re: St. Barth's Issues... Thanks let's skip St. Barth then and just do Paris. But in general ... short term schengen does not work for St. Barth, however if they give me a 6 months one like the last time, that would work then ... wrote: Hi Karyna...below is from our Amex rep re St. Barth's...please advise what you want to do about a hotel in St. Barth's ...our rep seems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058488.pdf

EFTA00340888Set 9

2015-08-2812p6,768w

From: Lesley Groff To: Amex Centurian Travel < Subject: Re: Reminder to Purchase Karyna's St. Barth's Ticket #IHZLQF [Email Ref: 150829-000226] Date ... 00pm EST >> > > » Customer (I ) 08/28/2015 12:00 PM > > also Reminder to Purchase Karyna's St. Barth's Ticket #IHZLQF >> > > > Thank you! ;) > » Privacy Statement I Visit the Centurion Card website ... 00pm EST >> > Customer ( ) 08/28/2015 12:00 PM > also,....Reminder to Purchase Karyna's St. Barth's Ticket #IHZLQF >> > Thank you! ;) > Privacy Statement I Visit the Centurion Card website > To learn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00340888.pdf

EFTA02058554Set 10

Shuliak Fran: Sent Tue 31151201611:07:55 PM Subject Re: St. Barth's issues... ah...got it...OK...lets do Paris first...hoping all is good with just this visa ... Karyna Shuliak wrote: Thanks let's skip St. Barth then and just do Paris. But in genera , fur a short term schengen does not work for St. Barth, however ... wrote: Hi Karyna...below is from our Amex rep re St. Barth's...please advise what you want to do about a hotel in St. Barth's ...our rep seems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058554.pdf

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Corpus: 1990-03-17 – 2025-12-01

March 2016

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